BUSINESS DEVELOPMENT SOLUTIONS LIMITED

NZBN: 9429039007254
Business Development Solutions Limited was incorporated on 1 May 1992 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12458 days.
 
 
NZ Business Number
9429039007254
Company Number
541183
Company Name
BUSINESS DEVELOPMENT SOLUTIONS LIMITED
Previously Known As
STONED IN STYLE LIMITED
before 18 October 2000, Wednesday

FROGMORE HOLDINGS LIMITED
before 30 August 1995, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
1 May 1992 (Friday)
Status
Registered
Status History
Registered as of 1 May 1992 (Friday)
Date of Re-registration
19 July 1996 (Friday)
Registered Office
Staples Rodway Christchurch Limited
Level 2, 329 Durham Street
Christchurch Central
Christchurch
NZ 8013
Country of Origin
New Zealand
Address for Service
Staples Rodway Christchurch Limited
Level 2, 329 Durham Street
Christchurch Central
Christchurch
NZ 8013
Postal Address File ID
Registered Office: 275468
Address for Service: 275468

Historic Data for Addresses

Principal Place of Business

From 20 October 1995 (Friday) to 12 February 2000 (Saturday)
G A Hamilton, Level 4, 60 Parnell Road, Auckland
From 12 February 2000 (Saturday) to 2 May 2008 (Friday)
48 Mcdougall Avenue, Christchurch
From 2 May 2008 (Friday) to 28 January 2009 (Wednesday)
128 Moncks Spur Rd, Redcliffs, Christchurch
From 28 January 2009 (Wednesday) to 5 May 2011 (Thursday)
24 Rapanui Ridge, Redcliffs, Christchurch 8081, NZ
From 5 May 2011 (Thursday) to 19 September 2011 (Monday)
116 Nayland Street, Sumner, Christchurch, NZ 8081
From 19 September 2011 (Monday) to 1 March 2013 (Friday)
24 Rapanui Ridge, Redcliffs, Christchurch, NZ 8081
From 1 March 2013 (Friday) to 10 May 2013 (Friday)
Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, NZ 8041
From 10 May 2013 (Friday) to 27 May 2015 (Wednesday)
314 Riccarton Road, Upper Riccarton, Christchurch, NZ 8041
From 27 May 2015 (Wednesday) to 18 April 2016 (Monday)
329 Durham Street, Christchurch Central, Christchurch, NZ 8013

Address for Service

From 19 July 1996 (Friday) to 30 March 2002 (Saturday)
48 Mcdougall Avenue, Christchurch
From 30 March 2002 (Saturday) to 26 February 2005 (Saturday)
49 Dover St., St Albans, Christchurch 8001
From 26 February 2005 (Saturday) to 2 May 2008 (Friday)
49 Dover St., Christchurch
From 2 May 2008 (Friday) to 28 January 2009 (Wednesday)
128 Moncks Spur Rd, Christchurch
From 28 January 2009 (Wednesday) to 5 May 2011 (Thursday)
24 Rapanui Ridge, Redcliffs, Christchurch 8081, NZ
From 5 May 2011 (Thursday) to 19 September 2011 (Monday)
116 Nayland Street, Sumner, Christchurch, NZ 8081
From 19 September 2011 (Monday) to 1 March 2013 (Friday)
24 Rapanui Ridge, Redcliffs, Christchurch, NZ 8081
From 1 March 2013 (Friday) to 10 May 2013 (Friday)
Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, NZ 8041
From 10 May 2013 (Friday) to 27 May 2015 (Wednesday)
314 Riccarton Road, Upper Riccarton, Christchurch, NZ 8041
From 27 May 2015 (Wednesday) to 18 April 2016 (Monday)
329 Durham Street, Christchurch Central, Christchurch, NZ 8013

Address for Share Register

From 15 March 2002 (Friday) to 15 March 2002 (Friday)
49 Dover St., Christchurch
From 15 March 2002 (Friday) to 24 April 2008 (Thursday)
49 Dover St., Christchurch
From 24 April 2008 (Thursday) to 31 March 2009 (Tuesday)
128 Moncks Spur Rd, Redcliffs, Christchurch
From 31 March 2009 (Tuesday) to 27 April 2011 (Wednesday)
24 Rapanui Ridge, Redcliffs, Christchurch 8081
From 27 April 2011 (Wednesday) to 11 September 2011 (Sunday)
116 Nayland Street, Sumner, Christchurch, NZ 8081

Company Directors

Appointed on 1 May 1992
Susannah Louisa HAMILTON
365 Lower Shotover Road, Rd 1, Queenstown, NZ, 9371
Appointed on 17 July 1996
Thomas Duncan SUCKLING
365 Lower Shotover Road, Rd 1, Queenstown, NZ, 9371

Company Shareholders 2 share parcels

Shares Allocation 1
500 shares (50%)

Susannah Louise HAMILTON
365 Lower Shotover Road, Rd 1, Queenstown
Shares Allocation 2
500 shares (50%)

Thomas Duncan SUCKLING
365 Lower Shotover Road, Rd 1, Queenstown
 
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